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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 14, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Mayor Rascop
Haugen
Stover
1. APPROVAL OF MINUTES
A. Regular Council Meeting - November 23, 1987
(Att.No.lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Union Agreement Radification
(Contract sent to Council)
B. Fund Transfer - Liquor to General Funds of $18,800.00
C. Mileage Expense Reimbursement Request
(Att.No.5C-Memo)
D. Transfer of Excess Special Assessment Funds to Deficit Funds
(Att.No.5D-Memo)
E. Budget Amendments
(Att.No.5E-Memo)
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AGENDA
MONDAY, DECEMBER 14, 1987
PAGE TWO
5. CONSENT AGENDA - CONTINUED
F. Acceptance of Improvements - Covington Vine Ridge
(Att.No.5F-Letter of
Recommendation)
G. Payment Voucher - S.E. Area Pumphouse Project 86-1C
A & K Construction
(Att.No.5G-Payment Voucher)
H. Request for Letter of Credit Reduction - Towne Addition
(Att.No.5H-Memo)
I. Hiring Recommendation - Public Works
(Att.No.5I-Memo)
J. Payment Voucher and Change Order - Shorewood Oaks -
Project 87-1 - Knutson, Inc.
(Att.No.5J-Payment Voucher
Change Order Approval)
Moved
Seconded
Vote
6.
SIMPLE SUBDIVISION
Applicant: Robert Walz
Location: 5125 Suburban Drive
(Att.No.6-Staff Report)
7. DISCUSSION OF WATER LINE EXTENSION - MCLAIN ROAD
(Att.No.7-Letter of Request)
8. SEWER RATE INCREASE DISCUSSION
9. ATTORNEYS REPORTS
A. N.S.P. Franchise Agreement
(Att.No.9A-New Franchise
Agreement)
B.
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AGENDA
MONDAY, DECEMBER 14, 1987
PAGE THREE
10. ENGINEERS REPORT
A. Freeman Park Site Grading - Bid Review
B. Review Traffic Counts and Cul-de-sac Request - Beverly and Cajed
C. Status Report - S.E. Area Pumphouse
D.
11. PLANNERS REPORT
A. City Hall Expansion - Status Report
B.
12. ADMINISTRATIVE REPORT
A. Survey Cost Estimate - Enchanted Point
(Att.No.12A-Estimates)
B. Request to Service on S.W. Suburban Corridor Advisory Committee
(Att.NO.12B-Request)
C. Telephone System Discussion
D. Status Report - Stop Lights - Highway 7/County Road #19
E. Discuss Agenda for Council/Commissions Study Session set for
January 9, 1988
F.
13. MAYORS REPORT
A.
B.
14. COUNCIL REPORTS
A.
B.
15. APPROVAL OF CLAIMS AND ADJOURNMENT
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